Strand Estates Limited YATELEY


Strand Estates started in year 1993 as Private Limited Company with registration number 02780661. The Strand Estates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Yateley at Strand House Galway Road. Postal code: GU46 6GE.

Currently there are 2 directors in the the company, namely Anita S. and Ashok S.. In addition one secretary - Nichola W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strand Estates Limited Address / Contact

Office Address Strand House Galway Road
Office Address2 Blackbushe Business Park
Town Yateley
Post code GU46 6GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02780661
Date of Incorporation Mon, 18th Jan 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 30th Sep 2021 (108 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 1st Feb 2022 (2022-02-01)
Last confirmation statement dated Mon, 18th Jan 2021

Company staff

Nichola W.

Position: Secretary

Appointed: 21 March 2001

Anita S.

Position: Director

Appointed: 30 September 1999

Ashok S.

Position: Director

Appointed: 16 February 1993

Vijaya N.

Position: Secretary

Appointed: 30 September 1999

Resigned: 31 January 2001

Rishi S.

Position: Director

Appointed: 01 April 1995

Resigned: 12 November 1999

Neveen S.

Position: Director

Appointed: 01 April 1995

Resigned: 15 October 1999

Toshio M.

Position: Director

Appointed: 01 April 1994

Resigned: 25 October 2002

Parmeet C.

Position: Secretary

Appointed: 30 March 1994

Resigned: 30 September 1999

Jasbir G.

Position: Director

Appointed: 16 February 1993

Resigned: 31 August 1993

Ashok S.

Position: Secretary

Appointed: 16 February 1993

Resigned: 30 March 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1993

Resigned: 16 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 1993

Resigned: 16 February 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 January 1993

Resigned: 16 February 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Ashok S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Ashok S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand10 6104 30112 05218 4146 285
Current Assets16 7034 30113 11298 4146 285
Debtors6 093 1 06080 000 
Net Assets Liabilities1 591 0981 513 6101 539 3111 697 9171 853 949
Other Debtors6 093 1 06080 000 
Property Plant Equipment2 472 0002 472 0002 472 0002 472 0002 472 000
Other
Amounts Owed To Group Undertakings Participating Interests129 858325 236428 377467 344317 177
Average Number Employees During Period22221
Bank Borrowings559 710438 638314 585194 20385 539
Bank Overdrafts110 000110 000110 000110 000110 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 425 3361 425 3361 425 3361 425 3361 425 336
Corporation Tax Payable30 92220 944   
Creditors337 895524 053631 216678 294538 797
Net Current Assets Liabilities-321 192-519 752-618 104-579 880-532 512
Other Creditors42 99042 99042 74042 74049 917
Other Taxation Social Security Payable24 12524 883   
Property Plant Equipment Gross Cost2 472 0002 472 0002 472 0002 472 0002 472 000
Taxation Social Security Payable 45 82750 09958 21061 703
Total Assets Less Current Liabilities2 150 8081 952 2481 853 8961 892 1201 939 488
Amount Specific Advance Or Credit Directors   80 000 
Amount Specific Advance Or Credit Made In Period Directors   80 00080 000
Amount Specific Advance Or Credit Repaid In Period Directors    80 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, September 2020
Free Download (7 pages)

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